Webinar

Strengthening Your Crypto Compliance Program: Addressing AML and OJK Requirements

  • Arys Agusman

    Arys Agusman

    Business Development Manager for Indonesia at Sumsub

  • Emeka Mgbenu

    Emeka Mgbenu

    Senior Product Manager at Sumsub

    Emeka has over 5 years experience working in financial and cryptocurrency industries. He has built products for a variety of financial use cases such as banking, savings, lending, payments, crypto and compliance.

  • Anastasia Sakharova

    Anastasia Sakharova

    Head of Fintech Compliance Team at Sumsub

    Anastasia has been a part of Sumsub since 2021. She is an ICA certified specialist in financial crime risk in cryptocurrencies. Her expertise and specialisation are in crypto and AML/CFT compliance.

  • Aegean Yao

    Aegean Yao

    Product Manager at Sygna

    Aegean Yao is a Product Manager of Sygna, a company that provides anti-money laundering solutions for virtual asset service providers. She is also a learning member of Taiwan Virtual Asset AML Association.

  • Maggie Qiu

    Maggie Qiu

    Head of Compliance, RedotPay

    Maggie is an accomplished compliance leader with over 15 years of experience across the US and APAC regions, specializing in Anti-Money Laundering (AML), Know Your Customer (KYC), Sanctions Compliance, and Regulatory Monitorship. Before transitioning into the crypto industry, Maggie held senior compliance leadership roles at leading US and UK banks. Maggie currently serves as a Board Director for the ACAMS Hong Kong Chapter and is a frequent speaker on compliance-related topics at industry conferences and forums. She has a strong passion for leveraging blockchain technology and innovation in finance and has been an early adopter in the web3.

Since January 2025, crypto oversight in Indonesia has shifted to the Financial Services Authority of Indonesia (OJK). New regulations have been announced, enforcing stricter compliance controls and enhanced consumer protections for digital financial assets in the country. Is your business prepared for the latest compliance challenges? Are you struggling to keep up with the latest crypto compliance regulations?

Join our webinar to hear from our experts on the latest crypto trends in Indonesia and tips on building a robust compliance framework. Hear from other industry practitioners on some of of their best practice that you may apply to your business.

In 60 minutes, we’ll cover:
– The crypto trends and regulatory landscape in Indonesia
– How to build a robust compliance framework from onboarding to ongoing monitoring
– Travel Rule and its protocols
– Best practice from industry practitioners

Featured Speakers:
– Arys Agusman, Business Development Manager of Indonesia at Sumsub
– Emeka Mgbenu, Senior Product Manager of Crypto at Sumsub
– Anastasia Sakharova, Head of Fintech Compliance Team at Sumsub
– Aegean Yao, Product Manager at Sygna
– Maggie Qiu, Head of Compliance at RedotPay

Stay informed as we navigate the complexities of crypto compliance together. Register now to secure your spot!

This webinar is organised in collaboration with the Assosiasi Blockchain Indonesia in support of the Bulan Literasi Kripto 2025. The webinar will be done primarily in

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